CNR [CHINA METRO-RURAL] 6-K: Press Release dated August 15, 2012. China Metro-Rural

[Press Release dated August 15, 2012. China Metro-Rural Holdings Limited CNR Announces Closing for the Issuance of US$60 Million Guaranteed Secured Convertible Bonds Bonds Ordinary Shares Investor Bond Offering NEW YORK - (MARKETWIRE) — August 15, 2012 — China Metro-Rural Holdings Limited (NYSE MKT: CNR) is pleased to announce the closing for the issuance of US$60,000,000 principal amount, 14 per] [- 2 - CHINA METRO-RURAL HOLDINGS LIMITED]

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CNR [CHINA METRO-RURAL] 6-K: (Original Filing)

[Press Release dated August 3, 2012. China Metro-Rural Holdings Limited CNR Announces Issuance of US$60 million Guaranteed Secured Convertible Bonds and Bonds Ordinary Shares Investor Bond Offering NEW YORK — (MARKETWIRE) — August 3, 2012 — China Metro-Rural Holdings Limited (NYSE MKT: CNR) is pleased to announce that it plans to issue US$60,000,000, 14 per cent. guaranteed secured convertible bonds] [Dated 24 July 2012 CHINA METRO-RURAL HOLDINGS LIMITED and WILLIS PLUS LIMITED SUBSCRIPTION AGREEMENT relating to US$60 million convertible bonds due 2017 convertible into ordinary shares of China Metro-Rural Holdings Limited and exercisable into ordinary shares of China Metro-Rural Holdings Limited 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref L-202213] [[ISSUER CONVERTIBLE BOND] DEFINITIVE CERTIFICATE FOR THE CONVERTIBLE BONDS AMOUNT: US$60,000,000 CERTIFICATE NUMBER: 001 CHINA METRO-RURAL HOLDINGS LIMITED (incorporated in the British Virgin Islands with limited liability) US$60,000,000 14 per cent. Guaranteed Secured Convertible Bonds due 2017 convertible into the ordinary shares of China Metro-Rural Holdings Limited Bonds Issuer Subsidiary Guarantors Conditions The Bond or Bonds in respect of which] [[•] 2012 CHINA METRO-RURAL HOLDINGS LIMITED relating to Shares of China Metro-Rural Holdings Limited Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref: L-202213 TABLE OF CONTENTS Contents Page 1 Interpretation 1 4 3 Taxes 5 4 Adjustments 6 5 General Covenants 6 6 Original Document 9] [Dated [•] July 2012 CHINA METRO-RURAL HOLDINGS LIMITED and WILLIS PLUS LIMITED REGISTRATION RIGHTS AGREEMENT Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 Table of Contents Contents Page 1 Definitions 1 2 Registration 4 3 6 4 12 5 Expenses of Registration] [— Dated [ M.S. ELECTRONIC EMPORIUM LIMITED CHINA METRO-RURAL LIMITED CHINA METRO-RURAL EXCHANGE LIMITED CHINA METRO-RURAL DEVELOPMENT LIMITED CHINA FOCUS CITY (H.K.) HOLDINGS LIMITED as Guarantors of the Bonds issued by CHINA METRO-RURAL HOLDINGS LIMITED Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 This Deed of Guarantee —] [Dated 24 July 2012 MR. CHENG CHUNG HING and MR. LEUNG MOON LAM and WILLIS PLUS LIMITED and PA UNIVERSAL OPPORTUNITY VII LIMITED SUBSCRIPTION AND INVESTOR’S RIGHTS AGREEMENT relating to US$60 million secured bonds due 2017 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref L-202213 Contents Clause Heading Page 1] [Dated 24 July 2012 WILLIS PLUS LIMITED and MR. CHENG CHUNG HING and MR. LEUNG MOON LAM and PA UNIVERSAL OPPORTUNITY VII LIMITED DEED OF UNDERTAKINGS relating to US$60,000,000 14 per cent. Guaranteed Secured Convertible Bonds due 2017 convertible into the ordinary shares of China Metro-Rural Holdings Limited and exercisable into the ordinary shares of China Metro-Rural Holdings Limited Ref:] [[PAG BOND] DEFINITIVE CERTIFICATE FOR THE GUARANTEED SECURED BONDS US$60,000,000 CERTIFICATE NUMBER: 001 WILLIS PLUS LIMITED (incorporated in the British Virgin Islands with limited liability) US$60,000,000 14 per cent. Guaranteed Secured Bonds due 2017 Bonds Issuer Shareholder Guarantors Conditions The Bond or Bonds in respect of which this Certificate is issued are in registered form, without coupons attached and form] [Dated [•] 2012 MR CHENG CHUNG HING and MR. LEUNG MOON LAM as Guarantors of the Bonds issued by WILLIS PLUS LIMITED DEED OF GUARANTEE Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 This Deed of Guarantee MR CHENG CHUNG HING Mr Cheng MR. LEUNG MOON LAM, Mr] [China Metro-Rural Holdings Limited Form 6-K Issuance of Guaranteed Secured Convertible Bonds Company Bonds CBs Ordinary Shares Investor CB Transaction Subsidiary Guarantors On July 24, 2012, China Metro-Rural Holdings Limited (the “ Under the terms of the CBs, the Company undertakes to comply with certain financial covenants and will need to seek consent of holders of CBs in respect of]

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CNR [CHINA METRO-RURAL] 6-K: Press Release dated August 3, 2012. China Metro-Rural

[Press Release dated August 3, 2012. China Metro-Rural Holdings Limited CNR Announces Issuance of US$60 million Guaranteed Secured Convertible Bonds and Bonds Ordinary Shares Investor Bond Offering NEW YORK — (MARKETWIRE) — August 3, 2012 — China Metro-Rural Holdings Limited (NYSE MKT: CNR) is pleased to announce that it plans to issue US$60,000,000, 14 per cent. guaranteed secured convertible bonds] [Dated 24 July 2012 CHINA METRO-RURAL HOLDINGS LIMITED and WILLIS PLUS LIMITED SUBSCRIPTION AGREEMENT relating to US$60 million convertible bonds due 2017 convertible into ordinary shares of China Metro-Rural Holdings Limited and exercisable into ordinary shares of China Metro-Rural Holdings Limited 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref L-202213] [[ISSUER CONVERTIBLE BOND] DEFINITIVE CERTIFICATE FOR THE CONVERTIBLE BONDS AMOUNT: US$60,000,000 CERTIFICATE NUMBER: 001 CHINA METRO-RURAL HOLDINGS LIMITED (incorporated in the British Virgin Islands with limited liability) US$60,000,000 14 per cent. Guaranteed Secured Convertible Bonds due 2017 convertible into the ordinary shares of China Metro-Rural Holdings Limited Bonds Issuer Subsidiary Guarantors Conditions The Bond or Bonds in respect of which] [[•] 2012 CHINA METRO-RURAL HOLDINGS LIMITED relating to Shares of China Metro-Rural Holdings Limited Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref: L-202213 TABLE OF CONTENTS Contents Page 1 Interpretation 1 4 3 Taxes 5 4 Adjustments 6 5 General Covenants 6 6 Original Document 9] [Dated [•] July 2012 CHINA METRO-RURAL HOLDINGS LIMITED and WILLIS PLUS LIMITED REGISTRATION RIGHTS AGREEMENT Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 Table of Contents Contents Page 1 Definitions 1 2 Registration 4 3 6 4 12 5 Expenses of Registration] [— Dated [ M.S. ELECTRONIC EMPORIUM LIMITED CHINA METRO-RURAL LIMITED CHINA METRO-RURAL EXCHANGE LIMITED CHINA METRO-RURAL DEVELOPMENT LIMITED CHINA FOCUS CITY (H.K.) HOLDINGS LIMITED as Guarantors of the Bonds issued by CHINA METRO-RURAL HOLDINGS LIMITED Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 This Deed of Guarantee —] [Dated 24 July 2012 MR. CHENG CHUNG HING and MR. LEUNG MOON LAM and WILLIS PLUS LIMITED and PA UNIVERSAL OPPORTUNITY VII LIMITED SUBSCRIPTION AND INVESTOR’S RIGHTS AGREEMENT relating to US$60 million secured bonds due 2017 10th Floor, Alexandra House Chater Road Hong Kong Telephone (852) 2842 4888 Facsimile (852) 2810 8133/2810 1695 Ref L-202213 Contents Clause Heading Page 1] [Dated 24 July 2012 WILLIS PLUS LIMITED and MR. CHENG CHUNG HING and MR. LEUNG MOON LAM and PA UNIVERSAL OPPORTUNITY VII LIMITED DEED OF UNDERTAKINGS relating to US$60,000,000 14 per cent. Guaranteed Secured Convertible Bonds due 2017 convertible into the ordinary shares of China Metro-Rural Holdings Limited and exercisable into the ordinary shares of China Metro-Rural Holdings Limited Ref:] [[PAG BOND] DEFINITIVE CERTIFICATE FOR THE GUARANTEED SECURED BONDS US$60,000,000 CERTIFICATE NUMBER: 001 WILLIS PLUS LIMITED (incorporated in the British Virgin Islands with limited liability) US$60,000,000 14 per cent. Guaranteed Secured Bonds due 2017 Bonds Issuer Shareholder Guarantors Conditions The Bond or Bonds in respect of which this Certificate is issued are in registered form, without coupons attached and form] [Dated [•] 2012 MR CHENG CHUNG HING and MR. LEUNG MOON LAM as Guarantors of the Bonds issued by WILLIS PLUS LIMITED DEED OF GUARANTEE Linklaters 10th Floor, Alexandra House Chater Road Hong Kong Telephone (+852) 2842 4888 Facsimile (+852) 2810 8133/2810 1695 Ref L-202213 This Deed of Guarantee MR CHENG CHUNG HING Mr Cheng MR. LEUNG MOON LAM, Mr] [China Metro-Rural Holdings Limited Form 6-K Issuance of Guaranteed Secured Convertible Bonds Company Bonds CBs Ordinary Shares Investor CB Transaction Subsidiary Guarantors On July 24, 2012, China Metro-Rural Holdings Limited (the “ Under the terms of the CBs, the Company undertakes to comply with certain financial covenants and will need to seek consent of holders of CBs in respect of]

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CNR [CHINA METRO-RURAL] 6-K: (Original Filing)

[China Metro Rural Holdings Limited CNR Files Form 20-F and Letter from the Chairman Dear Shareholders, During the fiscal year ended March 31, 2012, our sales increased due to the Qiqihar Project and the partial completion of phase one of our Dezhou Project. We are pleased to see an increase in sales, which reflects an increasing demand from the rural] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board and Chief Executive Officer]

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CNR [CHINA METRO-RURAL] 6-K: China Metro Rural Holdings Limited CNR Files Form

[China Metro Rural Holdings Limited CNR Files Form 20-F and Letter from the Chairman Dear Shareholders, During the fiscal year ended March 31, 2012, our sales increased due to the Qiqihar Project and the partial completion of phase one of our Dezhou Project. We are pleased to see an increase in sales, which reflects an increasing demand from the rural] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board and Chief Executive Officer]

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CNR [CHINA METRO-RURAL] 6-K: (Original Filing)

[China Metro-Rural Holdings Limited Dear Shareholders: July 16, 2012 You are cordially invited to join us at the Annual General Meeting of shareholders of China Metro-Rural Holdings Limited, or China Metro, to be held at 10:30 a.m. (Hong Kong time) on September 4, 2012. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2204,] [CHINA METRO-RURAL HOLDINGS LIMITED By]

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CNR [CHINA METRO-RURAL] 6-K: China Metro-Rural Holdings Limited Dear Shareholders: July 16,

[China Metro-Rural Holdings Limited Dear Shareholders: July 16, 2012 You are cordially invited to join us at the Annual General Meeting of shareholders of China Metro-Rural Holdings Limited, or China Metro, to be held at 10:30 a.m. (Hong Kong time) on September 4, 2012. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2204,] [CHINA METRO-RURAL HOLDINGS LIMITED By]

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CNR [CHINA METRO-RURAL] 20-F: (Original Filing)

[(Title of each class) (Name of each exchange on which registered) Ordinary shares, par value NYSE MKT None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the Period covered by the Annual Report. As of March 31, 2012 there] [TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF China Metro-Rural Holdings Limited (a company limited by shares) (Adopted by way of resolution of members on 19 March 2010) INTERPRETATION 1 1. Definitions 1 SHARES 4 2. Power to Issue Shares 4 3. Power of the Company to Purchase its Shares] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ x [Blank] This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [th day of August 2011 Dated the 25 China Metro-Rural Exchange Limited AND Ho Min Sang SERVICE AGREEMENT CONTENT Clause Description Page 1. INTERPRETATION 1 2. APPOINTMENT 2 3. DURATION 2 4. EXECUTIVE’S DUTIES 2] [th day of August 2011 Dated the 25 CHINA METRO-RURAL EXCHANGE LIMITED AND SU SHAOBIN ( SERVICE AGREEMENT CONTENT Clause Description Page 1. INTERPRETATION 1 2. APPOINTMENT 2 3. DURATION 2 4. EXECUTIVE’S DUTIES 2] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [Xi’an International Trust Co., Ltd. Trust Loan Contract Contract Number: Borrower: China Northeast Logistics City Co, Ltd (the “Borrower”) Address: Legal representative: Cheng Chung Hing Postal code: Telephone No: Bank Name and bank account number: Lender: Xi’an International Trust Co., Ltd. (the “Lender”) Address: Legal representative: Postal code: Telephone No: Fax No.: [Blank] Bank Name and bank account number: Whereas:] [Xi’an International Trust Co., Ltd. Trust Loan Contract Contract Number: Borrower: China North Asia Development Co, Ltd (the “Borrower”) Address: Legal representative: Cheng Chung Hing Postal code: Telephone No: Bank Name and bank account number: Lender: Xi’an International Trust Co., Ltd. (the “Lender”) Address: Legal representative: Postal code: Telephone No: [Blank] Bank Name and bank account number: Whereas: 1. The] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [Dated: the 4 th day of November 2011. ******************************** * CHINA METRO-RURAL LIMITED and THIRD PARTY ******************************** ** LOAN AGREEMENT ******************************** ** 1 THIS LOAN AGREEMENT made this 4 th day of November Two Thousand and Eleven. BETWEEN : (I) CHINA METRO RURAL LIMITED ) CHINA METRO-RURAL HOLDINGS LIMITED ) (II) THIRD PARTY WHEREAS :- HK$25 Million November 8, 2011] [SUBSIDIARIES 1. China Metro-Rural Limited, a Cayman Islands incorporated company continued in BVI 2. China Metro-Rural Exchange Limited, ( 3. China Northeast Logistics City Co., Ltd. , ( 4. Tieling Northeast City Advertising Co., Ltd., ( 5. Tieling North Asia Property Management Co., Ltd., ( 6. Tieling North Asia Development Co., Ltd., ( 7. Shenyang Jiataihe Investments Co., Ltd., (] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Sio Kam Seng, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Metro-Rural Holdings Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Lee Che Chiu, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Metro-Rural Holdings Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. July 16, 2012 Sio Kam Seng Chief Executive Officer EX-13.1 15 d286186dex131.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY 18 U.S.C. SECTION 1350] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. July 16, 2012 Lee Che Chiu Chief Financial Officer EX-13.2 16 d286186dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY 18 U.S.C. SECTION 1350] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-165783) and Registration Statement on Form F-3 (No. 333-171825) of China Metro-Rural Holdings Limited of our report dated July Hong Kong July EX-15.1 17 d286186dex151.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM]

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CNR [CHINA METRO-RURAL] 20-F: (Title of each class) (Name of each exchange

[(Title of each class) (Name of each exchange on which registered) Ordinary shares, par value NYSE MKT None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the Period covered by the Annual Report. As of March 31, 2012 there] [TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF China Metro-Rural Holdings Limited (a company limited by shares) (Adopted by way of resolution of members on 19 March 2010) INTERPRETATION 1 1. Definitions 1 SHARES 4 2. Power to Issue Shares 4 3. Power of the Company to Purchase its Shares] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ x [Blank] This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [th day of August 2011 Dated the 25 China Metro-Rural Exchange Limited AND Ho Min Sang SERVICE AGREEMENT CONTENT Clause Description Page 1. INTERPRETATION 1 2. APPOINTMENT 2 3. DURATION 2 4. EXECUTIVE’S DUTIES 2] [th day of August 2011 Dated the 25 CHINA METRO-RURAL EXCHANGE LIMITED AND SU SHAOBIN ( SERVICE AGREEMENT CONTENT Clause Description Page 1. INTERPRETATION 1 2. APPOINTMENT 2 3. DURATION 2 4. EXECUTIVE’S DUTIES 2] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [Xi’an International Trust Co., Ltd. Trust Loan Contract Contract Number: Borrower: China Northeast Logistics City Co, Ltd (the “Borrower”) Address: Legal representative: Cheng Chung Hing Postal code: Telephone No: Bank Name and bank account number: Lender: Xi’an International Trust Co., Ltd. (the “Lender”) Address: Legal representative: Postal code: Telephone No: Fax No.: [Blank] Bank Name and bank account number: Whereas:] [Xi’an International Trust Co., Ltd. Trust Loan Contract Contract Number: Borrower: China North Asia Development Co, Ltd (the “Borrower”) Address: Legal representative: Cheng Chung Hing Postal code: Telephone No: Bank Name and bank account number: Lender: Xi’an International Trust Co., Ltd. (the “Lender”) Address: Legal representative: Postal code: Telephone No: [Blank] Bank Name and bank account number: Whereas: 1. The] [SPD Bank Working Capital Loan Contract Contract Number: The Borrower: China Northeast Logistics City Co., Ltd. The Lender:_Shanghai Pudong Development Bank Co., Ltd. Shenyang Branch Whereas: ü At the same time, the Borrower and Lender ascertain the following prerequisites (“ þ This Contract is signed as the supplemental financing agreement to the Credit Facility Agreement (hereunder referred to as the] [Dated: the 4 th day of November 2011. ******************************** * CHINA METRO-RURAL LIMITED and THIRD PARTY ******************************** ** LOAN AGREEMENT ******************************** ** 1 THIS LOAN AGREEMENT made this 4 th day of November Two Thousand and Eleven. BETWEEN : (I) CHINA METRO RURAL LIMITED ) CHINA METRO-RURAL HOLDINGS LIMITED ) (II) THIRD PARTY WHEREAS :- HK$25 Million November 8, 2011] [SUBSIDIARIES 1. China Metro-Rural Limited, a Cayman Islands incorporated company continued in BVI 2. China Metro-Rural Exchange Limited, ( 3. China Northeast Logistics City Co., Ltd. , ( 4. Tieling Northeast City Advertising Co., Ltd., ( 5. Tieling North Asia Property Management Co., Ltd., ( 6. Tieling North Asia Development Co., Ltd., ( 7. Shenyang Jiataihe Investments Co., Ltd., (] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Sio Kam Seng, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Metro-Rural Holdings Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Lee Che Chiu, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Metro-Rural Holdings Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. July 16, 2012 Sio Kam Seng Chief Executive Officer EX-13.1 15 d286186dex131.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY 18 U.S.C. SECTION 1350] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. July 16, 2012 Lee Che Chiu Chief Financial Officer EX-13.2 16 d286186dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY 18 U.S.C. SECTION 1350] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-165783) and Registration Statement on Form F-3 (No. 333-171825) of China Metro-Rural Holdings Limited of our report dated July Hong Kong July EX-15.1 17 d286186dex151.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM]

By | 2016-03-20T08:11:32+00:00 July 16th, 2012|Categories: Chinese Stocks, CNR, Webplus ver|Tags: , , , , , |0 Comments

CNR [CHINA METRO-RURAL] 6-K: (Original Filing)

[[China Metro-Rural Letterhead] July 16, 2012 www.sec.gov www.chinametrorural.com Yours truly, FOR AND ON BEHALF OF CHINA METRO-RURAL HOLDINGS LIMITED Lee Che Chiu Chief Financial Officer Appendix A China Metro-Rural Holdings Limited Number of Issue/exercise US$ Consideration Private Placement Closed on 2 August 2011:] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng]

By | 2016-03-20T08:01:18+00:00 July 16th, 2012|Categories: Chinese Stocks, CNR, SEC Original|Tags: , , , , , |0 Comments
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